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Legal advice to sue Poloniex


tulo
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Hi US citizens,

I was wondering what should I do to sue Poloniex from Europe. I tried to file a complaint at BBB, but they were useless (after a few minutes they told me the business is unreachable :o).

Basically I have not anymore access to the mail used to register at Poloniex, and they removed the withdrawal option from the API key I had, so basically I cannot withdrawal the funds (many thousands $ equivalent). I opened two tickets and it's 2 months they didn't answer.

What do you suggest to do?

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They get lawsuit threats every day, so they know pretty well what they can get away with. I would sue as a last resort and wait at least a month longer for an answer to your ticket. It takes these exchanges forever to get to tickets, but I haven't had one not answered yet, even though one ticket was answered several months after submission.

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5 hours ago, Quintree said:

I would sue as a last resort and wait at least a month longer for an answer to your ticket.

It's already 2 months and a half. I don't think one more month will help :)

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21 minutes ago, Quintree said:

Well, best of luck with your lawsuit. Hopefully, it will spark some change for future customers. 

I'd really avoid any lawyer/lawsuit from a different continent :)

4 minutes ago, zerpdigger said:

what country/jurisdiction do they fall under?

USA

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Normally if you put in a support request threatening the lawsuit, then the will respond in a few days.  Otherwise then yes, talk to a lawyer if they do not respond.  I have never used them, but there is a legal firm that specializes in this.  Again I have no idea how good they are, if they are a scam or not, etc.

 

https://www.silvermillerlaw.com/practice-areas/digital-investments-cryptocurrency/?utm_source=google&utm_medium=cpc&utm_campaign=traffic_poloniex&utm_keyword=poloniex&gclid=EAIaIQobChMIsJCf_Z-B2gIVhTJpCh34bwXoEAMYASAAEgIuvvD_BwE

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